HomeMy WebLinkAboutbocc.min.exec.09192005PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Conference Room
MONDAY~ SEPTEMBER 19~ 2005
12:30 PM SPECIAL MEETING
Executive Session
4:30 PM ADJOURN SPECIAL MEETING
SPECIAL MEETING CAl J,ED SOl,ELY FOR EXECUTIVE SESSION
Call to order at: [~ ~:z~t
Date: q./q.d>~
I.
Commissioners present:
Jack Hatfield
Patti Kay-Clapper
Michael Owsley
~- Dorothea Farris
1~] Michael Ireland
Commissioners not present:
[] Jack Hatfield
[] Patti Kay-Clapper
[] Michael Owsley
[] Dorothea Farris
~ Michael Ireland - ~I~JL~ iz'~'
HI.
Motion to hold an executive session (need affirmative vote of 2/3 of quorum present (CRS 24-6-402(4)) 2/3
3x5--4; 2/3x4=3:
Who moved:
2nd: ~)t.~
FOR: AGAINST:
ack Hatfield [] Jack Hatfield
atti Kay-Clapper [] Patti Kay-Clapper
ichael Owsley [] Michael Owsley
orothea Fan'is [] Dorothea Farris
~Michael Ireland
II Michael Ireland
MOTION TO CONVENE EXECTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
IV. ATTESTATION:
The undersigned attorney, representing the Board and being present at the executive session, attests that
the subject of the unrecorded portions of the session constituted confidential attorney-client commun~z~./fi/~
The undersigned chair of the executive session attests that the discussions in/fl)is executive session were
limited to the topic(s) described in Section 1II, above. /
Adjoumed at: ~L t'P~ a:~./p.m.